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Alberta Estates Limited (The)

Alberta Estates Limited (The) is an active company incorporated on 28 September 1967 with the registered office located in Dundee, City of Dundee. Alberta Estates Limited (The) was registered 57 years ago.
Status
Active
Active since incorporation
Company No
SC045014
Private limited company
Scottish Company
Age
57 years
Incorporated 28 September 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Director • PSC • Advertising • British • Lives in Scotland • Born in Apr 1961
Director • British • Lives in UK • Born in Jan 1973
Director • Consultant • British • Lives in Scotland • Born in Jan 1950
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Family Advertising Limited
Mr Ian Austin Wright is a mutual person.
Active
Panbride Associates Limited
Mr Ian Austin Wright is a mutual person.
Active
Hayfam Limited
George Morrison Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.43K
Decreased by £2.85K (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£118.84K
Increased by £11.57K (+11%)
Total Liabilities
-£15.89K
Increased by £991 (+7%)
Net Assets
£102.95K
Increased by £10.58K (+11%)
Debt Ratio (%)
13%
Decreased by 0.52% (-4%)
Latest Activity
Accounting Period Extended
2 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr George Morrison Hay Appointed
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 2 May 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
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Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 9 May 2025
Appointment of Mr George Morrison Hay as a director on 13 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 24 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 12 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 2 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Sep 2021
Repayment History
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